Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CERTNM |
Company name changed red rock power LIMITED\certificate issued on 19/07/24
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RES15 ‐
Change company name resolution on 2024-07-16
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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07 Feb 2024 |
MR04 |
Satisfaction of charge SC2848360002 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge SC2848360003 in full
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2023 |
AP01 |
Appointment of Mr Chen Xiaomeng as a director on 4 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Liqing Pan as a director on 4 December 2023
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08 Nov 2023 |
AP03 |
Appointment of Mr Frazer Wardhaugh as a secretary on 7 November 2023
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01 Sep 2023 |
PSC05 |
Change of details for Redrock Investment Limited as a person with significant control on 1 September 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Robert Dow Mcmurray as a secretary on 10 July 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 Aug 2022 |
AP01 |
Appointment of Mr Cai Jidong as a director on 22 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Kaihong Zhang as a director on 22 August 2022
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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18 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Jianwei Lin as a director on 12 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Xinlu Li as a director on 12 January 2022
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 18/05/2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge SC2848360003, created on 16 December 2020
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11 Nov 2020 |
MR01 |
Registration of charge SC2848360002, created on 4 November 2020
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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